PPLSI LIMITED

(Company Number 11011302)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Building 4220, John Smith Drive, Nash Court, Oxford Business Park, Oxford, OX4 2RU

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 29 April 2021 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Michael John Roberts, Director

Date of Appointment: 29 April 2021

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

For further information contact Kiran Sehmi at the offices of BRI Business Recovery and Insolvency on 024 76253892, or ksehmi@briuk.co.uk.

4 May 2021